Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 13, 2022, Rexford Industrial Realty, Inc. (the "Company") held its Annual Meeting of Stockholders, at which the stockholders voted on and approved the proposals listed below. The final results for the votes regarding each proposal are set forth below. The proposals are described in further detail in our Definitive Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on May 2, 2022.



Proposal 1. Election of directors, each to serve until the 2023 Annual Meeting
of Stockholders and until a successor for each has been duly elected and
qualified.

   Nominee                Votes For     Votes Against    Abstentions     Broker Non-Votes
   Robert L. Antin       144,335,996      1,646,984         34,202          2,538,603
   Michael S. Frankel    142,386,157      3,554,032         76,993          2,538,603
   Diana J. Ingram       138,475,580      7,508,921         32,681          2,538,603
   Angela L. Kleiman     145,368,862       615,639          32,681          2,538,603
   Debra L. Morris       144,877,402      1,107,099         32,681          2,538,603
   Tyler H. Rose         143,510,460      2,472,939         33,783          2,538,603
   Howard Schwimmer      142,386,029      3,554,169         76,984          2,538,603
   Richard S. Ziman      127,810,723     17,940,382        266,077          2,538,603

Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.



              Votes For     Votes Against    Abstentions     Broker Non-Votes
             144,791,199      3,730,452         34,134              -

Proposal 3. The advisory resolution to approve the Company's named executive officer compensation for the year ending December 31, 2021.



              Votes For     Votes Against    Abstentions     Broker Non-Votes
             134,587,115     11,392,117         37,950          2,538,603

Proposal 4. The advisory determination of the frequency of future advisory votes on the Company's executive compensation.



              1 Year       2 Years     3 Years    Abstentions     Broker Non-Votes
           142,387,736     36,052     3,553,548      39,846          2,538,603

In light of the outcome of our advisory vote (the "Say-on-Frequency Vote") on the frequency of future advisory votes (each, a "Say-on-Pay Vote") on our executive officer compensation, we have decided to include a Say-on-Pay Vote every year in our annual meeting proxy materials until the next required Say-on-Frequency Vote.

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